Disclosure of Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 5/2017 held on May 24, 2017 had a resolution of the connected transaction as follows: Date of

had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement AEON Financial Service Co., Ltd. (“AFS”) Within March 31, 2018 Agreement period is one year from

renewable energy power plants projects of private sector The revenue from sales business was increased of MTHB 37.14 comparing to the revenue form sales business of amount MTHB 63.72 at the same period of

statement ended September 30, 2017. The conclusions are as follow; 1. Revenue : The total revenue of the 3rd quaternary for the year 2017 was MTHB 1,098.05 representing a decrease 51.02% comparing to the

Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 1/2018 held on January 12, 2018 had a resolution of the connected transaction as follows: Date of

expenditures declined by 7.1% YoY to THB 74,935mn during the nine-months (April – December) of 2017/18. During that period and the same period in the previous year, a one-month moratorium on digital advertising

conclusions are as follow; 1. Revenue : The total revenue of the year 2017 was Baht 4,480.60 million representing a decrease 39.72% comparing to the total revenue of Baht 7,433.45 million of year 2016. The

million new ordinary shares through a private placement of the Company’s associate, LH Financial Group Public Co., Ltd., (“LHBANK”), at 2.20 baht per share, totaling 16,599 million baht or 35.62% of the

? AIA Global Conventional Allocation Fund (AIA-GCA) . ( ) : - ? ? . (Cross Investing Fund) (Fund of Funds) 30 2564 AIA-GCA 1 • 20 1. AIA Diversified Fixed Income Fund AIA Investment Management

fund; (10) private fund managed by securities company for investment of investor under (1) to (9) or (11) to (26) or high net worth investor; (11) provident fund; (12) Government Pension Fund; (13